LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Annual general meeting: clarification on special resolution number 2
Annual general meeting: clarification on special resolution number 2
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
("the Company")
LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa with limited liability under registration number
2016/273566/06)
LEI: 3789SJPQJZF8ZYXTZ394
Bond company code: LHFI
ANNUAL GENERAL MEETING: CLARIFICATION ON SPECIAL RESOLUTION NUMBER 2
Shareholders are referred to the Notice of Annual General Meeting ("AGM") that was issued on 24 January 2024.
Special resolution number 2 to the Notice of AGM, entitled Approval for the granting of financial assistance in terms
of sections 44 and 45 of the Companies Act, refers.
The Company wishes to clarify that, for purposes of the implementation of special resolution number 2, financial
assistance will not be extended to any directors, prescribed officers, employees or any other natural person.
Dunkeld
14 February 2024
Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)
FOR FURTHER QUERIES:
Joshila Ranchhod
companysecretary@life.co.za
Date: 14-02-2024 12:45:00
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